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Don't let check fraud affect your company's bottom line or disrupt your business.
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Check fraud is a problem that will cost American businesses and banks an estimated $50 billion this year alone. Positive Pay is an automated check-matching service that simplifies account reconciliation and identifies any check that was not legitimately issued or has an altered dollar amount. This sophisticated fraud management service forms an alliance between the bank and your business in the war against check fraud.
If you need a higher level of defense against check fraud, you can add Payee Positive Pay to our Positive Pay solution. We use an industry-leading solution for payee name verification to be the most effective safeguard against payee issues. The payee on the image is read through algorithms and compared to the issued file from the customer. Intelligent interrogation technology, along with document handling built within this application provides your business with a higher level of accuracy in identifying suspicious items.
Payee Positive Pay uses advanced technology to analyze each check’s handwriting and the “Pay To The Order Of” line. To get started, visit a bank location near you to speak with a business banking expert.
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